|
| Exchange Received Time 24/07/2018 15:41:48 Exchange Disseminated Time 24/07/2018 15:41:59 Time Taken 00:00:11 | Dear Sir/Madam,
we hereby inform you that the Board of Directors at its meeting held on today i.e., 24th July, 2018 which commenced at 12:00 PM, and concluded at 03:30 PM considered, inter-alia, and approved the following:
1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 (Standalone and Consolidated)
2. Limited Review Report on the above results for the quarter ended 30th June, 2018
from our Statutory Auditors M/s. S. R. Batliboi & Associates LLP, Chartered Accountants
3. Acquisition of additional 21% stake in Cassius Technologies Private Limited (Fresher's world)
4. Creation of fresh ESOP pool of upto 1.5% of the paid-up share capital of the Company subject to the approval of members in general meeting and issue of stock options to the employees of the Company and its subsidiaries/associates
5. A copy of Press Release being issued in respect of aforesaid financial results
This is for your information and records. |
|
|